AKHTAR NADEEM
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado

Their most recent change in this company was on September de 2011 where they began to participate as Apoderado.

It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

AKHTAR NADEEM

MONTY GLOBAL PAYMENTS SA Apoderado

On 31 de May de 2011, Akhtar Nadeem was appointed and published in the BORME as Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 3 de February de 2011, Akhtar Nadeem was named and registered in the Companies Registry as Apoderado solidario.


This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

On MONEY EXPRESS TRANSFER EP SA they began as Apoderado in November de 2009.


This company undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AKHTAR NADEEM

Directors

DAVALOS ROMERO PAVEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NUÑEZ QUELOPANA ROXANA ELIZABETH

Both work at CAMBITUR INTERNATIONAL SA
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Directors

DIAZ GONZALEZ MARIA ANGELES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FOLQUES NADAL JOSE PABLO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BAH MOUCTAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OKOYE JOHN INNOCENT

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEREZ SANCHEZ PATRICIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NWANKWO ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MILLAN JIMENEZ YOLANDA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

WARIS MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PAULLY VITUS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

DIAZ GONZALEZ OLGA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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